Company Information

CIN
U18102WB1998PTC086788
Status
Date of Incorporation
19 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rain Coats, Plastic Sheetings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,501,500
Authorised Capital
15,000,000

Directors

Rajan Arjan Vaswani
Rajan Arjan Vaswani
Director
for over 26 years
Nicola Bettino Cavero
Nicola Bettino Cavero
Director
for about 16 years
Nikhil Vaswani
Nikhil Vaswani
Director/Designated Partner
for about 10 years
Anil Vaswani
Anil Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Andrea Biagio Di Prisco
Andrea Biagio Di Prisco
Nominee Director
over 4 years ago
Roberto Pancaldi
Roberto Pancaldi
Nominee Director
about 9 years ago
Gautam Ranjit Jhangiani
Gautam Ranjit Jhangiani
Alternate Director
about 10 years ago
Erik Micek
Erik Micek
Nominee Director
over 12 years ago
Tony Arjan Vaswani
Tony Arjan Vaswani
Director
over 26 years ago

Charges

0
28 March 2011
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
28 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2011
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-03042021_signed
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Directors report as per section 134(3)-08102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form DIR-12-28082020_signed
Evidence of cessation;-28082020
Optional Attachment-(1)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Form DPT-3-01072020-signed
Form MSME FORM I-22062020_signed
Form DPT-3-18062020-signed
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date on which the Wesman enterprises private limited incorporated?

Wesman enterprises private limited was incorporated on 19 March 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Wesman enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wesman enterprises private limited?

9 of directors are associated with the company.

What is the number of directors associated with Wesman enterprises private limited?

9 of directors are associated with the company.